
Dolphin Exim Limited
About Dolphin Exim Limited
Data last updated:
Dolphin Exim Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 13 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC066306.
The company had an authorised share capital of ₹41.25 Lakh and a paid-up capital of ₹41.07 Lakh. It was led by directors including Bacha Babu Agnihotri and Prakash Pradhan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 57 Madangir, New Delhi, Delhi, India – 110062.
Company details
Contact details
Dolphin Exim Limited's registered office is in New Delhi, Delhi.
- Registered Address57 Madangir, New Delhi, Delhi, India – 110062
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dolphin Exim Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dolphin Exim Limited, buy the company report.
Board of directors of Dolphin Exim Limited
Dolphin Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bacha Babu Agnihotri Also directs: Nagpur Automotive Industries Private Limited, Supagi Engineers Private Limited, Alliance Hydro Power Limited. and 5 more | Director | 14 May 2001 | 25 Years 5 Months | As last reported |
| Prakash Pradhan | Director | 14 May 2001 | 25 Years 5 Months | As last reported |
| Ram Ayodhya Agnihotri | Director | 01 Sep 2006 | 20 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Dolphin Exim Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolphin Exim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dolphin Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dolphin Exim Limited has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Sandeep Sharma ceased to be Director on 12 Jul 2017.
Frequently asked questions
Dolphin Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dolphin Exim was a public limited company based in New Delhi, Delhi, India. It was incorporated on 13 March 1995 and is registered under CIN U74899DL1995PLC066306. The company has been struck off by the Registrar of Companies and is no longer operational.
Dolphin Exim had 3 directors:
- Bacha Babu Agnihotri - Director
- Prakash Pradhan - Director
- Ram Ayodhya Agnihotri - Director
The CIN (Corporate Identification Number) of Dolphin Exim is U74899DL1995PLC066306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dolphin Exim is at 57 Madangir, New Delhi, Delhi, India – 110062.
Dolphin Exim was incorporated on 13 March 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dolphin Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sandeep Sharma ceased to be Director on 12 Jul 2017. Sitaram Singh ceased to be Director on 25 Mar 2015. Ram Ayodhya Agnihotri was appointed as Director on 01 Sep 2006. Dolphin Exim has 5 board changes on record in total.
Dolphin Exim can be reached at its registered office: 57 Madangir, New Delhi, Delhi, India – 110062.
Dolphin Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.